Compliance Monitoring Jobs in Roodepoort

Nedbank - Johannesburg, ZA

To assist the cluster compliance function with the coordination; facilitation and management of the Compliance function for the Division through oversight and advisory, reporting and developing networks...

from: Nedbank - 9 days ago

Outsized South Africa (Pty) Ltd - Johannesburg, Gauteng, South Africa

Our client requires the services of an Compliance Monitoring Officer to conduct periodic compliance monitoring reviews to identify issues of non-compliance in the business. for an initial 3 months, with... R33 000

from: pnet.co.za - 5 days ago

Pele Energy Group - Sandton, Gauteng

As part of the Finance Team, the Financial Accountant will assist the Financial Manager. The individual will be responsible, under direction, to perform a variety of professional-level accounting duties...

from: workable.com - 27 days ago

Initiate International - Johannesburg, Gauteng

This role is crucial in supporting the ongoing fight against financial crime, including money laundering and terrorist financing. The successful candidate will be responsible for monitoring player activity...

from: compujobs.co.za - 29 days ago

Access Bank PLC - Sandton, Gauteng

The Senior Manager for Regulatory, Governance, and Reporting is responsible for overseeing and ensuring the bank’s compliance with regulatory requirements, effective risk governance, and accurate reporting...

from: workable.com - More than 30 days ago

Blueion Support Services - 2191 Sandton, South Africa

The overall objectives of a business analyst are to review and analyze current and proposed business operations. Oftentimes, these professionals review financial statements, key performance indicators...

from: simplify.hr - More than 30 days ago

Hire Resolve - 1700 Sandton, South Africa

Hire Resolve is looking for an experienced and reliable Accountant to join our client's accounting team. The Accountant will be responsible for overseeing the day-to-day financial operations of the company... R550 000

from: simplify.hr - More than 30 days ago

Network Finance - Johannesburg North, Johannesburg, South Africa (+1 location)

My client is seeking an experienced Order to Cash Lead to drive the efficiency and effectiveness of their O2C processes, leading a high-performing team while ensuring compliance, accuracy, and optimal...

from: pnet.co.za (+1 source) - 4 days ago

Green Marble Recruitment Consultants - Midrand, Johannesburg Metropolitan, South Africa

Our dynamic client in Midrand is looking for a bold, results driven Group Financial Manager to lead a team of skilled professionals. Strong leadership, expert Excel skills, IFRS knowledge, and at least...

from: pnet.co.za - 4 days ago

Secondments - Sandown, Gauteng, South Africa

The IFRS 9 Specialist will be responsible for overseeing the development, implementation, monitoring, and reporting of IFRS 9 impairment models and policies. The role will ensure compliance with accounting... Undisclosed

from: careerjunction.co.za - 5 days ago